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Results of the General Meeting

EFORA ENERGY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: EEL
ISIN: ZAE000248258
(“Efora” or “the Company”)

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the general meeting of the Company held at 10h00, Monday, 11 February 2019 at 1st Floor, 12 Culross Road, Bryanston (“GM”), are as follows:

Resolutions proposed at the GMVotes for resolution as a percentage of total number of shares voted at GMVotes against resolution as a percentage of total number of shares voted at GMNumber of shares voted at GMNumber of shares voted at GM as a percentage of shares in issueNumber of shares abstained as a percentage of shares in issue
Special resolution number 1: Issue of Shares to Employees99.51%0.49%958 183 07286.80%0.01%
Ordinary resolution number 1:  Adoption of the Long-term Incentive Plan99.51%0.49%958 183 07286.80%0.01%
Ordinary resolution number 2: Enabling Resolution99.51%0.49%958 183 07286.80%0.01%

Note: Total number of shares in issue as at the date of the GM was 1 103 834 635.

Johannesburg 12 February 2019

Sponsor
PSG Capital

For further information please contact:

Efora Energy Limited
Damain Matroos +27 (0)10 591 2260

Buchanan (Financial PR adviser)
Ben Romney / Chris Judd +44 (0)20 7466 5000

About Efora
Efora Energy Limited is a South African based independent African oil and gas company, listed on the JSE. The Company has a diverse portfolio of assets spanning production in Egypt; exploration in the Democratic Republic of Congo; a midstream project relating to crude trading in Nigeria and material downstream distribution operations throughout South Africa and Zimbabwe. Our focus as a Group is on delivering energy for the African continent by using Africa’s own resources to meet the significant growth in demand expected over the next decade.

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